French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BAZIN 1972-01-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578046 832792535 @Company
@Persons
@UBO
@INPI
BAZIN BADUEL Cécile Françoise Evelyne
DoB: 1972-08-01
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Laennec 35430 Saint-Jouan-des-Guérets FRANCE
813381 449443712 @Company
@Persons
@UBO
@INPI
BAZIN Yann Claude
DoB: 1972-01-05
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route de la Thibaudière Terves 79300 Bressuire FRANCE
813382 449443712 @Company
@Persons
@UBO
@INPI
BAZIN Yann Claude
DoB: 1972-01-05
PoB: PARIS 20
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Route de la Thibaudière Terves 79300 Bressuire FRANCE
1141858 448462010 @Company
@Persons
@UBO
@INPI
BAZIN BOUDINAR Véronique
DoB: 1972-03-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue IRENE ET FREDERIC JOLIOT CURIE 93200 Saint-Denis FRANCE
1277988 479446916 @Company
@Persons
@UBO
@INPI
BAZIN BADUEL Cécile
DoB: 1972-08-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Laennec 35430 Saint-Jouan-des-Guérets FRANCE
1285025 352824270 @Company
@Persons
@UBO
@INPI
BAZIN BADUEL Cécile, Françoise, Evelyne
DoB: 1972-08-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Laennec 35430 Saint-Jouan-des-Guérets FRANCE
4192185 825106826 @Company
@Persons
@UBO
@INPI
BAZIN CELEPRIN Nadège Sophie Elisabeth
DoB: 1972-02-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Moulin 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4192186 825106826 @Company
@Persons
@UBO
@INPI
BAZIN CELEPRIN Nadège Sophie Elisabeth
DoB: 1972-02-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Moulin 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4855693 538246489 @Company
@Persons
@UBO
@INPI
SOUAYAH Mohamed
DoB: 1972-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Bazin 69330 Meyzieu France yes
@Cadastre
@Geotag
5319062 529945917 @Company
@Persons
@UBO
@INPI
BAZIN Claire
DoB: 1972-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Asslive 75014 Paris 14 FRANCE
5734812 423762533 @Company
@Persons
@UBO
@INPI
BAZIN Valérie, Patricia
DoB: 1972-12-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Levant 72210 La Suze-sur-Sarthe FRANCE
8734072 389314691 @Company
@Persons
@UBO
@INPI
REYNIER Christophe
DoB: 1972-02-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Bazin 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
11258851 493107700 @Company
@Persons
@UBO
@INPI
BAZIN DUMENIL Isabelle Sylvie
DoB: 1972-01-08
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Tuilerie 2210 Latilly France
12382660 798872743 @Company
@Persons
@UBO
@INPI
BAZIN Jérôme Guy Jean-Baptiste
DoB: 1972-01-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue DU PONANT 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12382661 798872743 @Company
@Persons
@UBO
@INPI
BAZIN Jérôme Guy Jean-Baptiste
DoB: 1972-01-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue DU PONANT 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12728231 350883153 @Company
@Persons
@UBO
@INPI
BAZIN Sebastien Jean-Claude Didier
DoB: 1972-03-20
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RESIDENCE DU MANOIR ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
13002241 799663646 @Company
@Persons
@UBO
@INPI
BAZIN Laetitia, Claude
DoB: 1972-12-19
PoB: 84054 L'Isle sur-la-sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 grande Rue 70170 Villers-sur-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002242 799663646 @Company
@Persons
@UBO
@INPI
BAZIN Laetitia, Claude
DoB: 1972-12-19
PoB: 84054 L'Isle sur-la-sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 grande Rue 70170 Villers-sur-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.